AUDITKONSALT OOO
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK) |
| Date of publication | 08.05.2022 |
Names (1)
| Last name/Name | AUDITKONSALT OOO |
|---|---|
| Full name/Name | AUDITKONSALT OOO |
| Type | Name |
Addresses (1)
| Street | Ul Velozavodskaya D 6 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul Velozavodskaya D 6, Moscow, 115280, Russia |
Identification documents (5)
| Type | Registration Number: 1067746493605 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7725567505 |
|---|---|
| Country | Russian Federation |
| Type | Organization Established Date: 13 Apr 2006 |
|---|
| Type | Organization Type:: Management consultancy activities |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 08.05.2025. 18:16
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